Blog
-
Seamus Manley Notes on CAPITAL EARNS
Case record for CAPITAL EARNS. Source cited: Financial Conduct Authority. Record date: 2023-11-08. Evidence and reporting guidance from Seamus Manley.
-
HV Global Partners Investigator’s Dossier
Case record for HV Global Partners. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: hvglobalpartners.com/index.php. Evidence and reporting guidance from Seamus Manley.
-
SENECA APP Investigator’s Dossier
Case record for SENECA APP. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-08-08. Recorded online address: https://senecapp.com/. Evidence and reporting guidance from Seamus Manley.
-
COINFXTRADING Investigator’s Dossier
Case record for COINFXTRADING. Source cited: Financial Conduct Authority. Record date: 2022-10-03. Evidence and reporting guidance from Seamus Manley.
-
DeccanFX Markets Limited Investigator’s Dossier
Case record for DeccanFX Markets Limited. Source cited: Financial Conduct Authority. Record date: 2024-01-16. Evidence and reporting guidance from Seamus Manley.
-
Case File: Bitsends
Case record for Bitsends. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-07-27. Recorded online address: bitsends.space. Evidence and reporting guidance from Seamus Manley.
-
Vkd Invest Operator Advisory
Case record for Vkd Invest. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2023-02-21. Recorded online address: vkd-invest.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Upgradedtradefx
Case record for Upgradedtradefx. Source cited: Financial Conduct Authority. Record date: 2022-12-22. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: SHEEVE INVESTMENT BANK
Case record for SHEEVE INVESTMENT BANK. Source cited: Financial Conduct Authority. Record date: 2024-02-29. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Ding Sheng International Co. Ltd
Case record for Ding Sheng International Co. Ltd. Source cited: Financial Markets Authority. Record date: 2021-02-18. Evidence and reporting guidance from Seamus Manley.